Bauhinia Farm Limited
Type: NZ Limited Company (Ltd)Bauhinia Farm Limited (issued a New Zealand Business Number of 9429034780244) was registered on 19 May 2005. 7 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 6, 120 Mayoral Drive, Auckland had been their physical address, until 26 Aug 2020. Bauhinia Farm Limited used other aliases, namely: Highview Properties Limited from 19 May 2005 to 26 Aug 2008. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32500 shares (65% of shares), namely:
Chu, Nicola Ming Nga (an individual) located at Yoho Midtown, 9 Yuen Lung Street, Yuen Long, N.t. postcode 000. When considering the second group, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Chg Investments Limited (an entity) - located at 1544 Kakaramea Road, R D 10, Hamilton. The third group of shareholders, share allocation (5000 shares, 10%) belongs to 1 entity, namely:
Kwan, Yuk Ling, located at Beerescourt, Hamilton (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued to Bauhinia Farm Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Duthie Whyte, Level 9, 2 Kitchener Street,, Auckland Cbd, 1010 | Office & delivery | 19 Aug 2020 |
| P O Box 6444, Wellesley Street, Auckland, 1141 | Postal | 19 Aug 2020 |
| Level 9, 2 Kitchener Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 26 Aug 2020 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Yip
183 Queen's Road East, Wanchai, Hong Kong,
Address used since 01 Feb 2015
183 Queen's Road East, Wanchai, Hong Kong,
Address used since 01 Aug 2017
9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t.,
Address used since 09 Aug 2019 |
Director | 02 Feb 2006 - current |
|
Hak Yung Peter Yip
9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t.,
Address used since 09 Aug 2019 |
Director | 02 Feb 2006 - current |
|
Michael Raymond Hibbert
Mornington Peninsula, Victoria, 3930
Address used since 01 Jan 1970
Bowen, North Queensland 4805,
Address used since 01 Feb 2015
Mount Eliza, Victoria, 3930
Address used since 09 Aug 2019 |
Director | 29 Aug 2008 - current |
|
Kit Yi Lau
Marina Habitat, 3 Yuet Hoi Street, Ap Lei Chau,
Address used since 09 Aug 2019 |
Director | 23 Apr 2012 - current |
|
Clara Kit Yi Lau
183 Queen's Road East, Wanchai, Hong Kong,
Address used since 01 May 2015
183 Queen's Road East, Wanchai, Hong Kong,
Address used since 01 Aug 2017
Marina Habitat, 3 Yuet Hoi Street, Ap Lei Chau,
Address used since 09 Aug 2019 |
Director | 23 Apr 2012 - current |
|
Yan Jun Ethan Yip
Black's Link,
Address used since 09 Aug 2019 |
Director | 01 Jul 2019 - current |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 02 Jan 2024
38 Wong Chuk Hang Road, 000
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Antony Ren-haw Ip
Black's Link,
Address used since 09 Aug 2019
183 Queen's Road East, Wanchai,
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 11 Jan 2022 |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 07 Feb 2006 - 29 Jun 2020 |
|
Brian Robert Everett
Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006 |
Director | 19 May 2005 - 15 Aug 2008 |
|
Brent Stephen Gillovic
R D 10, Hamilton,
Address used since 19 May 2005 |
Director | 19 May 2005 - 31 Jan 2006 |
| Type | Used since | |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Jun 2023 |
| C/o Duthie Whyte, Level 9, 2 Kitchener Street, , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 120 Mayoral Drive, Auckland | Physical & registered | 19 May 2005 - 26 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Nicola Ming Nga Individual |
Yoho Midtown, 9 Yuen Lung Street Yuen Long, N.t. 000 |
04 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chg Investments Limited Shareholder NZBN: 9429039262387 Entity (NZ Limited Company) |
1544 Kakaramea Road R D 10, Hamilton |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Yuk Ling Individual |
Beerescourt Hamilton 3200 |
02 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga, Nicola Chu Ming Individual |
9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t. |
02 Feb 2006 - 04 Dec 2020 |
 |
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